Soteria Holdings Ltd
- Company number
- 12098963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2019
- Nature of business
- Wholesale of pharmaceutical goods
Activities of distribution holding companies
Registered office
Previous names
- Cbvit Holdings Ltd (until 22 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUECKE, William | Director | 20 Jan 2020 | 18 Jul 2020 |
| SELBO, Lee Anthony | Director | 11 Jul 2019 | 31 Jul 2020 |
| LENT, Martin Victor | Director | 11 Jul 2019 | 16 Sep 2020 |
| MUECKE, William | Director | 13 Mar 2024 | |
| RAE, Alan Robert | Director | 31 Jul 2020 | |
| TAKAC, Michal | Director | 30 Aug 2019 | |
| YOUNGS, Sam Oliver | Secretary | 11 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Victor Lent | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jul 2019 | 1 Aug 2019 |
| Mr Lee Anthony Selbo | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
11 Jul 2019 | 1 Aug 2019 |
| Bespoke Business Finance & Consultancy Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2019 | 21 Sep 2020 |
| Mr. Michal Takac | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Aug 2019 | 31 Jul 2022 |
| Artemis Founders Investments Llc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,449,506 | - | 0 |
| 31 Jul 2023 | £1,885,797 | - | 0 |
| 31 Jul 2022 | £1,488,238 | - | 0 |
| 31 Jul 2021 | £1,077,360 | £0 | 0 |
| 31 Jul 2020 | £826,004 | - | 0 |
Connections
Controls
- Cbvit Ltd (08467027)
- Phytopur Bio Ltd (12408122)
Registered address
2,256 companies are registered at this address - likely a registration agent.